CALEY OCEAN SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEY OCEAN SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEY OCEAN SYSTEMS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: SC200730. The accounts status is FULL and accounts are next due on 31/12/2024.

CALEY OCEAN SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TYLER JOHN BUCHAN Secretary 2021-11-02 CURRENT
KERRIE MURRAY Sep 1983 British Director 2021-08-04 CURRENT
MR DAVID JOHN HODKINSON Feb 1963 British Director 2023-02-02 CURRENT
TYLER JOHN BUCHAN Sep 1985 British Director 2021-11-02 CURRENT
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2014-09-19 UNTIL 2016-05-31 RESIGNED
DAVID ROBERT COOPER Feb 1957 British Secretary 1999-11-16 UNTIL 2014-09-19 RESIGNED
MR GORDON WILLIAM KERR Secretary 2021-08-19 UNTIL 2021-10-24 RESIGNED
JAMES GREGOR MCPHERSON Apr 1964 British Director 1999-11-16 UNTIL 2021-07-30 RESIGNED
DAVID ROBERT COOPER Feb 1957 British Director 1999-11-16 UNTIL 2022-10-18 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1999-10-13 UNTIL 1999-11-16 RESIGNED
DAVID CRAIG HUTCHINSON Jul 1967 British Director 2018-09-07 UNTIL 2022-04-12 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2019-11-07 UNTIL 2021-10-24 RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2017-05-24 UNTIL 2019-12-04 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2014-09-19 UNTIL 2016-06-30 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2019-11-07 UNTIL 2021-08-19 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2014-09-19 UNTIL 2019-11-01 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1999-10-13 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pryme Group Holdings Limited 2021-08-05 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seanamic Limited 2016-04-06 - 2021-08-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IN CONTROL SERVICE LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
BENBECULA GROUP LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SEANAMIC GROUP LIMITED ELLON SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts 2021-09-30 30-12-2020 £5 Cash £1,259,861 equity
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts 2020-12-31 30-12-2019 £5 Cash £8,655,294 equity
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts 2019-09-28 30-12-2018 £3,442 Cash £9,476,531 equity

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